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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Commerzbank
Ownership Structure: publicly traded
Headquartered in: Germany
Major Industry: financial services
Specific Industry: banking
Penalty total since 2000$1,729,841,796
Number of records: 9
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$1,722,841,7968
competition-related offenses$7,000,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
economic sanction violation$1,510,841,7966
banking violation$200,000,0001
investor protection violation$12,000,0001
price-fixing or anti-competitive practices$7,000,0001
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
Commerzbank AGeconomic sanction violation2015DOJ_CRIMINAL$642,000,000
Commerzbankeconomic sanction violation2015NY-DFS$610,000,000
Commerzbank AGeconomic sanction violation2014OFAC$258,660,796
COMMERZBANK AGbanking violation2015FED$200,000,000
Commerzbank AGeconomic sanction violation2015NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $171,000,000
Commerzbank AGinvestor protection violation2018CFTC$12,000,000
Commerzbank AGprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Commerzbank AGeconomic sanction violation2011OFAC$175,500
Commerzbank AGeconomic sanction violation2004OFAC$5,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.